About

Registered Number: 05760849
Date of Incorporation: 29/03/2006 (15 years and 5 months ago)
Company Status: Active
Registered Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER,

 

Based in Leeds, Fmw Consultancy Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". Whitworth, Benjamin Warwick, White, Adele Doreen, White, Richard James are listed as directors of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Adele Doreen 29 March 2006 08 June 2015 1
WHITE, Richard James 29 March 2006 08 June 2015 1
Secretary Name Appointed Resigned Total Appointments
WHITWORTH, Benjamin Warwick 08 June 2015 31 October 2019 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
TM01 - Termination of appointment of director 31 October 2019
TM02 - Termination of appointment of secretary 31 October 2019
AA - Annual Accounts 11 October 2019
PSC05 - N/A 17 September 2019
AD01 - Change of registered office address 05 August 2019
AA01 - Change of accounting reference date 10 July 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 08 January 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH03 - Change of particulars for secretary 19 April 2016
RESOLUTIONS - N/A 29 January 2016
CH01 - Change of particulars for director 28 July 2015
SH08 - Notice of name or other designation of class of shares 29 June 2015
TM02 - Termination of appointment of secretary 18 June 2015
AA01 - Change of accounting reference date 18 June 2015
AD01 - Change of registered office address 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AP01 - Appointment of director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AP03 - Appointment of secretary 18 June 2015
AP01 - Appointment of director 18 June 2015
MR04 - N/A 10 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 26 February 2015
MR04 - N/A 22 October 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 19 April 2012
MG01 - Particulars of a mortgage or charge 29 February 2012
RESOLUTIONS - N/A 13 July 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 25 February 2010
287 - Change in situation or address of Registered Office 20 August 2009
395 - Particulars of a mortgage or charge 12 June 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 28 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2008
AA - Annual Accounts 08 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2007
RESOLUTIONS - N/A 29 April 2007
RESOLUTIONS - N/A 29 April 2007
MEM/ARTS - N/A 29 April 2007
363a - Annual Return 20 April 2007
225 - Change of Accounting Reference Date 13 June 2006
287 - Change in situation or address of Registered Office 02 June 2006
RESOLUTIONS - N/A 18 April 2006
RESOLUTIONS - N/A 18 April 2006
NEWINC - New incorporation documents 29 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2012 Fully Satisfied

N/A

General debenture 05 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.